Active
Company Information for ALFRED HYMAS LIMITED
ALFRED HYMAS LIMITED GREAT NORTH ROAD, SINDERBY, THIRSK, YO7 4LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALFRED HYMAS LIMITED | |
Legal Registered Office | |
ALFRED HYMAS LIMITED GREAT NORTH ROAD SINDERBY THIRSK YO7 4LG Other companies in HG3 | |
Company Number | 00561990 | |
---|---|---|
Company ID Number | 00561990 | |
Date formed | 1956-02-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB169532145 |
Last Datalog update: | 2025-02-11 07:31:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALFRED HYMAS (RIPON) LIMITED | ALFRED HYMAS LIMITED GREAT NORTH ROAD SINDERBY THIRSK YO7 4LG | Active | Company formed on the 1960-07-01 |
Officer | Role | Date Appointed |
---|---|---|
STEWART ALAN HYMAS |
||
DOROTHY MAY HYMAS |
||
ROBERT ALFRED HYMAS |
||
STEWART ALAN HYMAS |
||
DAVID FRANK WHINCUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE ALFRED HYMAS |
Director | ||
DOROTHY MAY HYMAS |
Company Secretary | ||
FRANK WHINCUP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALFRED HYMAS (RIPON) LIMITED | Director | 2015-01-13 | CURRENT | 1960-07-01 | Active | |
RFS (RIPON) LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
ADAMSON'S TURF MACHINERY LIMITED | Director | 2012-11-01 | CURRENT | 1949-12-17 | Active | |
RIPON FARM SERVICES LIMITED | Director | 2010-07-20 | CURRENT | 1982-09-27 | Active | |
ALFRED HYMAS (RIPON) LIMITED | Director | 1991-12-31 | CURRENT | 1960-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/24 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 25/03/24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/23 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005619900020 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005619900020 | |
CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AD03 | Registers moved to registered inspection location of Triune Court Monks Cross Drive Huntington York YO32 9GZ | |
AD02 | Register inspection address changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Great North Road Sinderby Thirsk YO7 4LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM The Lilacs Burton Leonard Harrogate HG3 3SG | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005619900019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005619900033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005619900024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005619900021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005619900020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 262000 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 262000 | |
RES01 | ADOPT ARTICLES 23/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005619900019 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 26/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ALFRED HYMAS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 26/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 26/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK WHINCUP / 26/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED HYMAS / 26/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MAY HYMAS / 26/12/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/10/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 26/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 26/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HYMAS / 01/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEWART HYMAS / 01/01/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101157 | Active | Licenced property: COPGROVE ROAD MOOR FARM BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ;DALLAMIRES LANE RIPON FARM SERVICES LTD RIPON GB HG4 1TT;DALESGATE WORKS RIPON FARM SERVICES LTD SKIPTON ROAD CROSS HILLS KEIGHLEY SKIPTON ROAD GB BD20 7BX;COPGROVE ROAD THE LILACS BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ;LEEMING LANE QUERNHOW CAFE AND CARAVAN PARK BALDERSBY GB YO7 4LG;LEYBURN ROAD TARMAC MARFIELD QUARRY MASHAM RIPON MASHAM GB HG4 4ER;LOWER DUNSFORTH MOUNT PLEASANT FARM YORK GB YO26 9SB. Correspondance address: COPGROVE ROAD THE LILACS BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101157 | Active | Licenced property: COPGROVE ROAD MOOR FARM BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ;DALLAMIRES LANE RIPON FARM SERVICES LTD RIPON GB HG4 1TT;DALESGATE WORKS RIPON FARM SERVICES LTD SKIPTON ROAD CROSS HILLS KEIGHLEY SKIPTON ROAD GB BD20 7BX;COPGROVE ROAD THE LILACS BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ;LEEMING LANE QUERNHOW CAFE AND CARAVAN PARK BALDERSBY GB YO7 4LG;LEYBURN ROAD TARMAC MARFIELD QUARRY MASHAM RIPON MASHAM GB HG4 4ER;LOWER DUNSFORTH MOUNT PLEASANT FARM YORK GB YO26 9SB. Correspondance address: COPGROVE ROAD THE LILACS BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101157 | Active | Licenced property: COPGROVE ROAD MOOR FARM BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ;DALLAMIRES LANE RIPON FARM SERVICES LTD RIPON GB HG4 1TT;DALESGATE WORKS RIPON FARM SERVICES LTD SKIPTON ROAD CROSS HILLS KEIGHLEY SKIPTON ROAD GB BD20 7BX;COPGROVE ROAD THE LILACS BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ;LEEMING LANE QUERNHOW CAFE AND CARAVAN PARK BALDERSBY GB YO7 4LG;LEYBURN ROAD TARMAC MARFIELD QUARRY MASHAM RIPON MASHAM GB HG4 4ER;LOWER DUNSFORTH MOUNT PLEASANT FARM YORK GB YO26 9SB. Correspondance address: COPGROVE ROAD THE LILACS BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101157 | Active | Licenced property: COPGROVE ROAD MOOR FARM BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ;DALLAMIRES LANE RIPON FARM SERVICES LTD RIPON GB HG4 1TT;DALESGATE WORKS RIPON FARM SERVICES LTD SKIPTON ROAD CROSS HILLS KEIGHLEY SKIPTON ROAD GB BD20 7BX;COPGROVE ROAD THE LILACS BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ;LEEMING LANE QUERNHOW CAFE AND CARAVAN PARK BALDERSBY GB YO7 4LG;LEYBURN ROAD TARMAC MARFIELD QUARRY MASHAM RIPON MASHAM GB HG4 4ER;LOWER DUNSFORTH MOUNT PLEASANT FARM YORK GB YO26 9SB. Correspondance address: COPGROVE ROAD THE LILACS BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0101157 | Active | Licenced property: COPGROVE ROAD MOOR FARM BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ;DALLAMIRES LANE RIPON FARM SERVICES LTD RIPON GB HG4 1TT;DALESGATE WORKS RIPON FARM SERVICES LTD SKIPTON ROAD CROSS HILLS KEIGHLEY SKIPTON ROAD GB BD20 7BX;COPGROVE ROAD THE LILACS BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ;LEEMING LANE QUERNHOW CAFE AND CARAVAN PARK BALDERSBY GB YO7 4LG;LEYBURN ROAD TARMAC MARFIELD QUARRY MASHAM RIPON MASHAM GB HG4 4ER;LOWER DUNSFORTH MOUNT PLEASANT FARM YORK GB YO26 9SB. Correspondance address: COPGROVE ROAD THE LILACS BURTON LEONARD HARROGATE BURTON LEONARD GB HG3 3SJ |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | AGRICULTURAL MORTGAGE CORPORATION LTD. | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFRED HYMAS LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as ALFRED HYMAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |